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11 DEC 15City Council of Jacksonville, Arkansas A G E N D A Regular City Council Meeting December 15, 2011 7:00 p.m. 1. OPENING PRAYER: ROLL CALL: 3. PRESENTATION OF Regular City Council Meeting MINUTES: December 1, 2011 4. APPROVALS AND/OR Regular City Council Meeting CORRECTION OF MINUTES: November 17, 2011 CONSENT AGENDA: Police Department: Regular Monthly Report/November Police Chief Gary Sipes Fire Department: Regular Monthly Report/November Fire Chief John Vanderhoof Animal Control: Regular Monthly Report/November Public Works Director Jim Oakley Engineering Department: Regular Monthly Report/November City Engineer Jay Whisker WATER DEPARTMENT: WASTEWATER DEPARTMENT: TWO VERSIONS ORDINANCE 1436 (#24-2011) Amending & modifying JMC §13.16.060 and 13.16.080 Sewer Rates (Mayor Fletcher sponsor of version one) (Aldermen Traylor, Ray, and Stroud sponsors of version two) FIRE DEPARTMENT: 9. POLICE DEPARTMENT: 10. STREET DEPARTMENT: 11. SANITATION DEPARTMENT: PARKS & REC. DEPT: 13. PLANNING COMMISSION: FINAL PLAT: Courtyard Cottages (Mayor Fletcher) (plat included in packet) GENERAL: a. PUBLIC HEARING 7:00 p.m. ORDINANCE 1435 (#23-2011) Amending JMC §1.12 Adoption of a revised Ward Redistricting Plan (Mayor Fletcher) (map included in packet) City of Jacksonville A G E N D A continued: December 15, 2011 GENERAL continued: b. ORDINANCE 1438 (#26-2011) Waiving Competitive Bidding for the purchase of Emergency Communication Equipment for 911 Communication Center (Mayor Fletcher) c. ORDINANCE 1437 (#25-2011) Adopting a fiscal budget for 2012 (Mayor Fletcher) APPOINTMENTS: PLANNING COMMISSION Reappointment of Joe Ott for a term to expire 1/01/20/2015 ANNOUNCEMENTS: Christmas Open House at City Hall December 16th from 11:00 am -1:30 pm Service Awards at 2:00 pm Council Chambers City Hall will be closed December 23rd and 26th for Christmas Holidays ADJOURNMENT